The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Jonathan Wylie
    Farmer born in February 1970
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
    Mr Jonathan Wylie Martin
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Alistair Forbes
    Farmer born in September 1973
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
    Mr Alistair Forbes Martin
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-18 ~ 2004-05-18
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

WW MARTIN & SON POTATOES LIMITED

Previous name
WISEMAN FARM DEVELOPMENTS LIMITED - 2014-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
25,000 GBP2023-05-31
50,000 GBP2022-05-31
Fixed Assets - Investments
1,322,479 GBP2023-05-31
1,277,479 GBP2022-05-31
Total Inventories
75,000 GBP2023-05-31
50,000 GBP2022-05-31
Debtors
Current
900,426 GBP2023-05-31
498,461 GBP2022-05-31
Cash at bank and in hand
413,443 GBP2023-05-31
457,481 GBP2022-05-31
Creditors
Non-current
-27,239 GBP2023-05-31
-37,621 GBP2022-05-31
Net Assets/Liabilities
2,244,024 GBP2023-05-31
1,907,083 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,243,924 GBP2023-05-31
1,906,983 GBP2022-05-31
Equity
2,244,024 GBP2023-05-31
1,907,083 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Intangible Assets - Gross Cost
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2023-05-31
200,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2023-05-31
200,000 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
25,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
25,000 GBP2023-05-31
50,000 GBP2022-05-31
Amounts invested in assets
1,322,479 GBP2023-05-31
1,277,479 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
356,396 GBP2023-05-31
294,579 GBP2022-05-31
Other Debtors
Current
544,030 GBP2023-05-31
203,882 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-05-31
10,648 GBP2022-05-31
Trade Creditors/Trade Payables
Current
118,113 GBP2023-05-31
73,102 GBP2022-05-31
Other Creditors
Current
252,900 GBP2023-05-31
252,700 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
27,239 GBP2023-05-31
37,621 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-06-01 ~ 2023-05-31
100 GBP2021-06-01 ~ 2022-05-31

  • WW MARTIN & SON POTATOES LIMITED
    Info
    WISEMAN FARM DEVELOPMENTS LIMITED - 2014-06-02
    Registered number SC268063
    C/o Johnston Carmichael Clava House, Cradlehall Business Park, Inverness, Highland IV2 5GH
    Private Limited Company incorporated on 2004-05-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.